TURCAN CONNELL (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registration of charge SC0305890028, created on 2025-05-23 |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 01/04/251 April 2025 | Termination of appointment of Ian Robert Clark as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Ms Sarah Victoria Jackson as a director on 2025-04-01 |
| 10/10/2410 October 2024 | Termination of appointment of Jonathan Mark Robertson as a director on 2024-06-14 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03 |
| 08/04/248 April 2024 | Appointment of Ms Simran Kaur Panesar-Saggu as a director on 2024-04-01 |
| 08/04/248 April 2024 | Appointment of Ms Alice Shirley Warne as a director on 2024-04-01 |
| 05/04/245 April 2024 | Appointment of Ms Jennifer Younger as a director on 2024-04-01 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Appointment of Mr Michael Anthony Kane as a director on 2022-08-01 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 02/02/232 February 2023 | Appointment of Mr Murray Duncan Soutar as a director on 2023-01-24 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Termination of appointment of John Gardiner as a director on 2022-04-01 |
| 25/03/2225 March 2022 | Director's details changed for Mr Tom Duguid on 2021-12-09 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NOEL FERRY |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890027 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR GRAEME GASS |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR PETER JAMES MURRIN |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED LINDSEY ANN OGILVIE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 23/11/2016 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0305890024 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 01/04/2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 01/04/2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOHN GARDINER |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890026 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890025 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890024 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015 |
| 30/09/1530 September 2015 | 19/09/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH STORRIE / 21/03/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS ALISON JANE PAUL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR NOEL FRANCIS FERRY |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 23/09/1423 September 2014 | 19/09/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890023 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED ALIX ELIZABETH STORRIE |
| 15/10/1315 October 2013 | 19/09/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890022 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890021 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN |
| 15/01/1315 January 2013 | 20/09/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 22/10/1222 October 2012 | 19/09/12 NO MEMBER LIST |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/05/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 30/04/2012 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 08/08/128 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED TOM DUGUID |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 31/10/1131 October 2011 | 19/09/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY |
| 28/09/1028 September 2010 | 19/09/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KENNETH GARDEN / 01/03/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 01/03/2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GILLIAN CRANDLES |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/12/0910 December 2009 | 19/09/09 NO MEMBER LIST |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CUNNIFF / 03/12/2008 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/08/081 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 19/09/06 |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/02/058 February 2005 | MEMORANDUM OF ASSOCIATION |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 19/09/03 |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: PRINCES EXCHANGE 1 EARL GRAY STREET EDINBURGH EH3 9EE |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/04/026 April 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 14/01/0214 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0121 September 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EF |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0027 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0027 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0027 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 19/09/00 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: FIRST FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 29/09/9929 September 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | ANNUAL RETURN MADE UP TO 19/09/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | ALTER MEM AND ARTS 18/08/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 09/09/979 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED DUNDAS &WILSON (TRUSTEES) LIMITE D CERTIFICATE ISSUED ON 18/08/97 |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 25/07/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | ANNUAL RETURN MADE UP TO 19/09/96 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | ANNUAL RETURN MADE UP TO 19/09/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ANNUAL RETURN MADE UP TO 19/09/94 |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | ANNUAL RETURN MADE UP TO 19/09/93 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | ANNUAL RETURN MADE UP TO 19/09/92 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25/28 CHARLOTTE SQUARE EDINBURGH 3 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/10/9125 October 1991 | ANNUAL RETURN MADE UP TO 19/09/91 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ANNUAL RETURN MADE UP TO 19/09/90 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | ANNUAL RETURN MADE UP TO 04/01/90 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | ANNUAL RETURN MADE UP TO 06/01/89 |
| 11/01/8911 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8911 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | ANNUAL RETURN MADE UP TO 14/01/88 |
| 17/11/8817 November 1988 | 01/01/00 AMEND |
| 27/10/8827 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 09/04/879 April 1987 | NEW DIRECTOR APPOINTED |
| 19/02/5519 February 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/5519 February 1955 | CERTIFICATE OF INCORPORATION |
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